# 1103 Ltd

## Details

- **Company number:** [07050659](https://find-and-update.company-information.service.gov.uk/company/07050659)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2009
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [56210](/sic/56210) Event catering activities, [56302](/sic/56302) Public houses and bars, [82301](/sic/82301) Activities of exhibition and fair organisers, [90020](/sic/90020) Support activities to performing arts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANSFELD, Inger | director | 20 Oct 2009 | 22 Oct 2009 |
| MANSFELD, Maria | director | 20 Oct 2009 | 1 Jun 2012 |
| MANSFELD, Inger | director | 12 Dec 2009 | 18 Dec 2019 |
| KRAMPOL, Jaraslov | director | 2 Aug 2022 | 3 Apr 2023 |
| THOMAS, Martin Wade | director | 20 Oct 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Mansfeld | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Sep 2019 |
| Mr Martin Wade Thomas | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 2 Aug 2022 |
| Mr Petrit Marcu | significant-influence-or-control | 1 Aug 2022 | 10 Oct 2022 |
| Mr Jaraslav Krampol | significant-influence-or-control | 1 Aug 2022 | 28 Feb 2023 |
| Mr Martin Wade Thomas | ownership-of-shares-75-to-100-percent | 28 Feb 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £48,143 | - | 0 |
| 31 May 2024 | £53,918 | - | 0 |
| 31 May 2023 | £54,651 | - | 0 |
| 24 Dec 2021 | £1,523 | - | 0 |
| 24 Dec 2020 | £2,973 | - | 0 |
| 24 Dec 2019 | £6,273 | - | 0 |
| 24 Dec 2018 | £7,619 | - | 0 |
| 24 Dec 2017 | £10,193 | - | - |
| 24 Dec 2016 | £10,388 | - | - |
| 25 Dec 2015 | £10,584 | - | - |
| 27 Dec 2014 | -£8,512 | £124 | - |
| 28 Dec 2013 | -£7,461 | £199 | - |
| 29 Dec 2012 | -£6,110 | £454 | - |
| 31 Dec 2011 | -£4,932 | £47 | - |





## Directors' other companies

- [THOMAS, Martin Wade](/person/5462365) - director at [Six Of A Kind Limited](/company/08452175)
- [THOMAS, Martin Wade](/person/5462365) - director at [The Old Blue Last Limited](/company/06176812)
- [THOMAS, Martin Wade](/person/5462365) - director at [440440 Ltd](/company/14834818)
- [THOMAS, Martin Wade](/person/5462365) - director at [0440 Ltd](/company/15082855)
- [THOMAS, Martin Wade](/person/5462365) - director at [Pamela Bar Ltd](/company/11950187)
- [THOMAS, Martin Wade](/person/5462365) - director at [Dolce Vita 92 Ltd](/company/16413081)



## Registered address

15,747 companies are registered at this address - likely a registration agent.